Dundana School Council Minutes: Date: January 12, 2012 Call to order: Amy Zuccolo at 6:35 pm Attendance: Amy Zuccolo, Tannis Hamill, Leah Dix, Karen Kepkiewicz, Kirsten James, Wendy Duque, Jenny Harper (teacher rep), Nadine Sayliss, Rachael Haalboom, Mary Ferries, Dee Sperry, Stella Heenan, Louise Adam, Catherine Roberts, Amanda Ljucovic, Tricia deGraaf Regrets: Kim Moon, Leanne Knox, Amardeep Gupta, Connie Laccheo Handouts: Umbrella Community Report: Family Literacy Day Agenda Topic and Speaker Discussion Welcome and introductions: Amy Zuccolo Review and approval of Nov. 9, 2011 meeting minutes: Amy Zuccolo Review and approval of meeting agenda: Amy Zuccolo Amy welcomed all. All briefly introduced themselves. Chair’s Report: Amy Zuccolo a)First Class update b)Holiday Luncheon review and thanks Action and Person Responsible Minutes from the last meeting were reviewed. Discussion raised by Amy regarding spending for the garden. Confirmation received from council that all expenditures for garden will be repaid. Motion for approval :Nadine Sayliss Seconded: Kirsten James Content and timing of the agenda was reviewed to allow earlier speakers including: Louise Adam to share activities on behalf of Canadian Parents for French (CPF) Catherine Roberts to share information from the French Immersion Advisory Council (FIAC) Rachel Haalboom to update about Mabel’s Labels fundraiser Dee Sperry to update about clothing sales. Motion to approve revised agenda: Leah Dix Seconded: Nadine Sayliss Amy advised council of upcoming activities including: HWDSB Martin Luther King Jr. celebration January 27 talk at McMaster University: Indigenous Aspects of Cultural Safety Education Initiative to wear yellow January 19 to support active transportation and smart commutes; Hamilton Horizon Utilities classroom activities Feb 6 to March 30 French Immersion Entry Point Consultation survey on the HWSDB web site; (French Immersion Advisory Committee (FIAC) activities and minutes of board meetings also are online) Parent engagement event February 2 from 6-8 pm at Westmount High School with Ray Zahab Amy thanked all of the volunteers and who helped serve the holiday lunch and thanked Jenny Harper for securing the decorations. It was noted the event raised approximately $1400 with 10% to be returned to the school. Tablecloths were purchased for the event. A concern was raised regarding cheese in the “pasta with butter” due to concern for dairy allergies. Kristen James will follow up with Lunch Wizard. Rachel Haalboom confirmed well done and thanked council for the extra food shared with Adelaide Hoodless school. January 18, 2012 Dundana School Council Minutes Kristen James agreed to follow up with Susan at Lunch Wizard. c)Other School activities d)Feedback from goal setting at November meeting Paper Recycling Program: Amy, on behalf of Mr. Rutherford, reminded all that the school receives funding for our paper recycling. Tannis Hall confirmed the school receives reimbursement based on weight so parents are welcome to contribute paper recycling. Fundraisers: Pizza is going well. Amy indicated QSP informed her Dundana can arrange for a magazine subscription to be sent to a child in need. Tannis will make this determination. Amy summarized the outcome of the brainstorming activity completed at the November council meeting. Amy explained all calendar activities were categorized to aid in goal setting and include support for: Learning (book fair, teacher wish list to improve book room) Community building and communication (garden, improved email and website, staff appreciation lunch, parent education evenings, food drive and mitten tree, agendas, relationship with Umbrella) Healthy schools and character initiatives (consultation for 10 nutrition days, clothing drives and February dance-a-thon planned) Enrichment programs/extra-curricular (trips and busing) School Spirit/Fun for students (play day, Grade 5 graduation lunch, jump rope for heart, safety patrol party, apples for Terry Fox run, pizza and Lunch Wizard sales) In addition to the activities identified above, council has committed to: clothing/sprit wear, sales of Mabel Labels, Spring Raffle, and spring book fair (volunteer is needed for the book fair; Susan Rucchin will train during the spring fair). Other ideas identified for further exploration and discussion at subsequent council meetings include: possible formation of an ad hoc safety committee (safe crossing of Dundana Ave. discussed), Kids 4 Leadership and DPA assemblies, spirit week, penny sale and utilizing resources of parents (e.g. programs such as Scientists in the School). Tannis will post reminder of the recycling programme on the website. Amy to add to the bulletin board. Tannis to determine family to receive magazine subscription Nadine agreed to arrange for freezies for play day. Amy shared Leanne Knox has agreed to coordinate the spring raffle Dee Sperry has agreed to lead the clothing/spirit week sale. Louise Adam noted she and Karen Birthelmer were interested in helping with the end of the year celebration for grade 5 students. Tannis acknowledged their interest and will follow up but noted teachers have typically run that event in the past. Nadine Sayliss remains interested in arranging for Barbara Burrows to present at a parent educational evening. Council discussed the need to have a topic that would interest a variety of families to generate maximal interest. There was support for concepts such as helping children to learn strategies to manage stressful situations and anxiety since all experience high stress situations at times. Tannis asked Nadine to provide council with a few topics Barbara has presented in the past and some potential dates she would be available to speak to the Dundana community. Amy described the Kids 4 Kids leadership program and questioned if there was interest in bringing that program to Dundana. Mary Ferries briefly described the program her daughter participated in at Sir William January 18, 2012 Dundana School Council Minutes Nadine Sayliss to present potential broad reaching speaker topics and speaker availability at Feb 8th council meeting. SGF report: Kirsten James FIAC update: Catherine Roberts and Louise Adam Osler school. Information Amy received states the program begins with a 45 minute motivational school assembly in which children learn practical strategies to manage bullying. It is recommended schools host one assembly for primary level and another for older students. Instructional materials are provided for teachers. Topics available in the optional paid program to follow the assembly include themes of leadership, self-esteem, living beyond labels, motivating self, peer pressure, characters of a leader etc. Cost for the 2 assemblies is $500. Amy suggested we could pay for the assembly to gauge student interest. Discussion followed about how and who could best address these topics with the students and how this fit with existing curricula. Tannis noted she would want to ensure the program fits with other efforts already underway to build these types of skills. It was suggested by Stella Heenan that we research available programs and cost for the next council meeting. Kirsten James indicated a meeting of the School Generated Funds (SGF) is required. It was agreed the next meeting would be January 31 at 6 pm in the library. Amy Zuccolo, Tannis Hamill and Kirsten James attend. Stella Heenan and Karen Kepkiewicz also expressed interested in participating. Amy hopes we can establish goals for SGF through 2012 to avoid the inevitable lull at the start of the new school year when the new parent council forms. The SGF committee will review the teachers wish list on January 31st. Jenny Harper, teacher rep. stated teachers are providing additional detail in response to questions asked at the last council meeting. Kirsten reiterated there is a need for raffle prizes for the spring raffle. She will generate donations but would welcome assistance. The raffle typically generates enough money for purchase of student agendas. Amy confirmed Leanne Knox will prepare the spring raffle letter for families. Tannis confirmed the majority of families prefer these messages to be emailed. Kirsten noted pizza sales were going well and that there are sufficient funds for the remainder of the year to support desired activities. She will update council at the February meeting. Kirsten expressed concerns there is no bylaw related to who can authorize minor spending. Kirsten and Amy expressed it would be helpful to craft a bylaw denoting guidelines for minor expenditures. It has been common practice from past councils that minor costs less than $200 did not require full council approval but Kristen indicated it would be preferable to have firm guidelines to address this and to determine who is responsible. Amy hasn’t found specific guidelines addressing this yet. Kristen asked if council would agree to formation of a bylaw. Council unanimously agreed this was appropriate and necessary. Kirsten will research suitable language and provide examples to council at the next meeting on February 8. Catherine Roberts informed council it was formally announced by HWDSB that Dundana FI children will attend Sir William Osler School for grades 6-8. The announcement occurred at a meeting with Superintendent Laverty at which there was a good turnout of Dundana parents. It was very clear that the decision is firm and unlikely to be revisited. Catherine noted that the change in entry point is not yet confirmed though. HWDSB is considering changing the entry point of FI to grade 1 for the entire board. Louise Adam noted there is a Canadian January 18, 2012 Dundana School Council Minutes Parents are to research programs that address similar topics and be prepared to discuss at Feb 8 council meeting. SGF to meet January 31st. Kirsten to develop a bylaw for review at Feb. 8th council meeting. Parents for French (CPF) meeting January 19th for the west cluster at Ancaster High School at 7 pm to discuss the entry point issue (driven by the move to all day kindergarten). Concerns noted include families with children potentially in different schools. Umbrella Community report: Amy Zuccolo for Connie Laccheo Dundana Clothing sales “Spirit Wear”: Dee Sperry Principal’s report: Tannis Hamill Louise noted that St. Eugene’s school will host a “Frenchapalooza “evening on Feb 29th, 6:30-8:30 that will include book sales. Additional information will be in the CPF newsletter released the first week of February. CPF has 78 memberships representing 7 different schools. Louise reiterated the need for survey input from FI parents for the FI entry issue and directed parents to the HWDSB website. Louise circulated copies of the written submission prepared by CPF. Louise also confirmed the next FIAC meeting is Wed. January 25th at 7pm in the lower auditorium. Nadine queried if that is the forum for questions specific to transportation needs for Sir William Osler. Louise indicated CPF advocated for transportation in the past for George R Allan school. Those at the meeting confirming children will attend Osler for grades 68 were informed the transportation policy is being revisited though this was not formally announced. Amy informed Connie was unable to attend but had provided copies of the Umbrella Family and Child Centres Literacy activities. Copies were circulated for all in attendance. Dee Sperry shared information and a sample order form for sales of Dundana clothing items with Mason Athletics. Sample clothing was available during the Christmas concert but few parents and teachers were able to view the items on display. Suggestions were made to improve the form (sizing needed, cheque payable to the school). Dee agreed to make the suggested changes. Rachael Haalboom confirmed it was not necessary to circulate the form for approval via email. All agreed. It was also agreed the sales would coincide with a planned spirit week since there was insufficient time to order for wearing at the Valentines Dance. With consultation from Jenny Harper and Tannis Hamill it was determined spirit week would occur the week before March Break. Spirit week activities were suggested. Jenny Harper agreed her ¾ FI class would facilitate planning one of the spirit days. Tannis Hamill thanked Jenny Harper for her efforts to lead the December Food Drive. The Salvation Army was extremely thrilled by the 1400 items of food. Tannis and Jenny agreed to inform the students of the overwhelming appreciation in response to a suggestion from Stella Heenan. Tannis also thanked Jenny for her work leading the EQAO diagnostics and described this process for council. Tannis noted it is important to illustrate the collaboration that occurs between teachers. All teachers are members of varying teams within the school. Teachers work collaboratively to plan, assess, evaluate and reflect on the teaching learner critical pathway for each grade and how to achieve success. Tannis and Jenny used the example of grade 3 math teams to illustrate how teachers are also members of collaborative working teams outside of their respective schools. January 18, 2012 Dundana School Council Minutes Dee Sperry will finalize the order form with Tannis Hamill. Spirit Week confirmed: Jenny Harper’s class will facilitate one spirit day activity. Tannis briefly described a conflict resolution program based on themes of restorative justice that had been offered to girls in grade 5. Positive feedback was received from both parents and staff. The group is planning next steps and if the program would be suitable for other age groups. Mabel’s Labels sales: Rachael Haalboom Valentines Dance: Karen Kepkiewicz Teachers’ Report: Jenny Harper Tannis noted that JK registration will follow the January 30 meeting to determine FI entry. Rachael Haalboom described the Mabel Labels fundraiser. Council agreed to proceed with sales and will receive 20% commission. Rachael also took the opportunity to thank the Dundana community for the December donations to Roxborough Park for hockey equipment. The learn to skate program will begin the week of January 23. Mabel’s Labels information will be posted online and will appear in the March Newsletter. Karen Kepkiewicz stated she and Wendie Duque had met to begin Kirsten James planning the Valentine’s Day Dance but were concerned the date will email coincided with Mad Science. It was agreed the dance could still proceed donation letter on Valentine’s Day. There will be a dance for the primary level followed to Karen by the junior level. Tricia deGraaf stated she would confirm her Kepkiewicz who husband’s availability to DJ. Donations are needed for spot prizes. will organize the Jenny Harper agreed to coordinate song requests from students and dance with will share with Karen. Jenny will also arrange for teachers to assist with Wendie Duque Valentine themed decorations. and Kim Moon. Karen will follow up with Tricia deGraaf re. DJ. Jenny Harper described the great December activities that took place including: sing-along holiday concerts; class parties for non-nutrition day; 1400 food items donated for the food drive; clothing donations for William Davy School; the skating trip, trips to Westfield Heritage to support pioneer curricula. Jenny also shared that practice EQAO testing is ongoing for grade 3. Motion to adjourn: Kirsten James; seconded by: Nadine Sayliss January 18, 2012 Dundana School Council Minutes